- Current report filing (8-K)
04 2월 2010 - 3:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section
13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date
of earliest event reported)
February 3, 2010
LIGHTSCAPE TECHNOLOGIES INC.
(Exact name of registrant
as specified in its charter)
Nevada
(State or other
jurisdiction of incorporation)
000-30299
(Commission
File Number)
98-0217653
(IRS Employer Identification
No.)
18/F., 318 Hennessy Road, W Square, Wanchai, Hong
Kong
(Address of principal executive offices and Zip
Code)
Registrant's telephone number, including area code
(852)
2546-1808
N/A
(Former name or former address, if
changed since last report)
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
[ ] Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
- 2 -
Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Item 5.02(d) Appointment of Directors
On December 1, 2008 and as filed on a Current Report on Form
8-K on December 5, 2008, Aaron T. Ratner was appointed by the board of directors
of our company as an executive officer of our company under the title of Chief
Strategist.
Our bylaws state that the number of directors may from time to
time be increased or decreased to not less than one nor more than fifteen by
action of our board of directors. Pursuant to a unanimous directors consent
resolution dated December 9, 2004, our company set the number of directors of
our company at not less than one and not more than ten. Pursuant to a unanimous directors consent resolution
dated February 3, 2010, our company set the number of directors of the company
at six (6), thereby creating one (1) vacancy on the board of directors.
Pursuant to a unanimous consent resolution of the Nominating
and Corporate Governance Committee of our board of directors, on February 3,
2010 the Nominating and Corporate Governance Committee of our board of directors
nominated Aaron T. Ratner to become a new director of our company and to serve
on the board of directors of our company, and recommended that the board of
directors of our company select Aaron T. Ratner as a director nominee.
Pursuant to a unanimous directors consent resolution dated
February 3, 2010, our company resolved to appoint Aaron T. Ratner to our board
of directors on February 3, 2010 in accordance with the provisions of our bylaws
and in accordance with the laws of the State of Nevada.
Our board of directors has determined that Aaron T. Ratner does
not meet the independence requirements of Rule 10A-3 of the Securities Exchange
Act of 1934, and the definition of independent director as that term is defined
in section 5605(a)(2) of the NASDAQ Listing Rules.
Committees of the Board of Directors
Aaron T. Ratner has been named to the Executive Committee of
the board of directors of our company. He is not expected to be named to any
other committees of the board of directors of our company.
Prior Arrangements and Understandings
There were no arrangements or understandings between the newly
appointed director and any other persons pursuant to which such individual was
selected as a director of our company.
Direct or Indirect Material Interest
The newly appointed director has not had any direct or indirect
material interest in any transaction during the last two years, or proposed
transaction, to which our company was or is to be a party, except as
follows:
-pursuant to the
terms of an agreement dated April 18, 2008 entered into between Aaron T. Ratner
and our company, we agreed to pay Mr. Ratner a monthly fee of US$10,000 for his
services as an executive officer of our company, and we agreed that Mr. Ratner
shall be entitled to receive a grant of 500,000 options to purchase shares of
common stock of our company at a price of $0.88 per share
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
LIGHTSCAPE TECHNOLOGIES INC.
By:
/s/ Bondy Tan
Name:
Bondy Tan
Title: President and Chief Executive
Officer
Dated: February 3, 2010
Lightscape Technologies (CE) (USOTC:LTSC)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
Lightscape Technologies (CE) (USOTC:LTSC)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024